AMBLESIDE OVERVIEW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Stuart James Brown as a director on 2025-05-01 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 26/07/2426 July 2024 | Registered office address changed from 5 New Park House Peel Hall Business Village Peel Rooad Blackpool Lancashire FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 2024-07-26 |
| 12/07/2412 July 2024 | Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Rowan Building Management Limited as a secretary on 2024-07-12 |
| 20/04/2420 April 2024 | Micro company accounts made up to 2023-12-30 |
| 03/04/243 April 2024 | Termination of appointment of Sarah Elizabeth Kent as a director on 2024-04-03 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Nigel Ezard as a director on 2023-04-05 |
| 11/04/2311 April 2023 | Appointment of Mr Graham Butler as a director on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 27/09/2127 September 2021 | Appointment of Mr Ian Geoffrey Leesmith as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM MULBERRY HOUSE SCHOOL LANE HOLMPTON WITHERNSEA EAST YORKSHIRE HU19 2QS ENGLAND |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, SECRETARY FRANK SWAIN |
| 25/06/2025 June 2020 | SECRETARY APPOINTED ALAN STOREY |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON |
| 20/05/2020 May 2020 | SECRETARY APPOINTED FRANK COLIN SWAIN |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM C/O CATHERINE SMITH LETTINGS LTD 3 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AD ENGLAND |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED SARAH ELIZABETH KENT |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMORRAN |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAINBRIDGE / 21/11/2019 |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR CHRISTOPHER JACKSON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH |
| 07/09/197 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS ELAINE BARRATT |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BROCKBANK |
| 03/03/183 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 29/05/1729 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY STEVENS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR CHRIS STEVENS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ALTER ARTICLES 15/10/2016 |
| 22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR ANDREW MCMORRAN |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MS LESLEY STEVENS |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR ALAN ROBERT TURPIN |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR STEPHEN BRAINBRIDGE |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN PIKE |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR FRANK COLIN SWAIN |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
| 28/04/1628 April 2016 | SECRETARY APPOINTED MRS CATHERINE MARGARET SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WALSH |
| 21/12/1521 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MRS FRANCES DIANA BROCKBANK |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/12/129 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MS ROSEMARIE CAROLINE LOCK |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM THE OLD VICARAGE KINGSWAY BISHOP AUCKLAND DURHAM DL14 7JN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN PIKE |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR JAMES PETER CRICHTON |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGLIS |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARY STEWART |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 12/12/2009 |
| 13/12/0913 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITLEY / 12/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN ELIZABETH PIKE / 12/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE WALSH / 12/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGLIS / 12/12/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MARY STEWART LOGGED FORM |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SELGARS HOUSE UFFCULME CULLOMPTON DEVON EX15 3DA |
| 11/06/0911 June 2009 | SECRETARY APPOINTED DR BRIAN RICHARD PIKE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED DR EILEEN ELIZABETH PIKE |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JUDITH ANNE WALSH |
| 25/01/0825 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 41 CRESCENT ROAD WINDERMERE CUMBRIA LA23 1BL |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; CHANGE OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE LAKELANDS LOWER GALE AMBLESIDE CUMBRIA LA22 0BD |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 20-32 BOWKERS ROW BOLTON GR MANCHESTER BL1 1JL |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | ADOPT MEM AND ARTS 02/03/93 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED STARTCUSTOM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/03/93 |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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